BROOKER CARE LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
BROOKER CARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BROOKER CARE LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROOKER CARE LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983706. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BROOKER CARE LIMITED - COLCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-11-28 | CURRENT |
| MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-11-28 | CURRENT |
| JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-11-28 | CURRENT | ||
| MS ELIZABETH ANNE PATRICK | Secretary | 2021-12-01 UNTIL 2022-01-14 | RESIGNED | ||
| GARETH HOWELLS | Oct 1954 | British | Director | 2009-08-06 UNTIL 2018-05-31 | RESIGNED |
| DENISE ANNE HOWELLS | Nov 1963 | British | Director | 2009-08-06 UNTIL 2018-05-31 | RESIGNED |
| MR PETER MALCOLM GRIMSHAW | Mar 1954 | British | Director | 2018-05-31 UNTIL 2019-07-31 | RESIGNED |
| DENISE ANNE HOWELLS | British | Secretary | 2011-04-01 UNTIL 2018-05-31 | RESIGNED | |
| MRS ELIZABETH ANNE PATRICK | Feb 1963 | British | Director | 2021-12-01 UNTIL 2022-01-14 | RESIGNED |
| MR MALCOLM STUART PATRICK | Jan 1962 | British | Director | 2021-12-01 UNTIL 2023-11-28 | RESIGNED |
| MR COLIN PETER YOUNG | Sep 1949 | British | Director | 2018-05-31 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Julie Ann Storey | 2020-08-06 - 2021-11-12 | 10/1961 | Worthing | Significant influence or control |
| Mr Colin Peter Young | 2019-07-31 - 2021-12-01 | 9/1949 | Cheltenham Gloucestershire | Right to appoint and remove directors |
| Peter Grimshaw | 2018-05-31 - 2019-07-31 | Lancing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Care2connect Limited | 2018-05-31 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gareth Howells | 2016-11-01 - 2018-05-31 | 10/1954 | East Grinstead West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Denise Anne Howells | 2016-04-06 - 2018-05-31 | 11/1963 | East Grinstead West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brooker Care Limited - Period Ending 2021-11-30 | 2022-09-01 | 30-11-2021 | £6,874 Cash £95,407 equity |
| ACCOUNTS - Final Accounts | 2021-02-12 | 31-08-2020 | 44,268 equity |
| ACCOUNTS - Final Accounts | 2020-04-29 | 31-08-2019 | 20,147 equity |
| Brooker Care Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 30-11-2017 | £2,594 Cash £21,828 equity |
| Brooker Care Limited - Abbreviated accounts 16.3 | 2017-07-12 | 30-11-2016 | £8,289 Cash £25,405 equity |
| Brooker Care Limited - Abbreviated accounts 16.1 | 2016-08-31 | 30-11-2015 | £5,622 Cash £22,955 equity |